H & F. Investments Limited

Company Name	H & F. Investments Limited
Directors	Michael Keith Farmer and Rodney Derek Farmer
Company Status	Active
Company Number	00406455
Category	Private Limited Company
Incorporation Date	19 March 1946(78 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Michael Keith Farmer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(46 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	51 Academy Gardens Duchess Of Bedford's Walk London W8 7QQ

Director Name	Mr Rodney Derek Farmer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(46 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	6 Wynnstay Gardens Allen Street London W8 6UP

Secretary Name	Michael Keith Farmer
Nationality	British
Status	Current
Appointed	24 August 1992(46 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Academy Gardens Duchess Of Bedford's Walk London W8 7QQ

Director Name	Mrs Winifred Nora Farmer
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(46 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 1996)
Role	Executive
Correspondence Address	71 Southwood Park Southwood Lawn Road London N6 5SQ

Contact

Telephone	020 73681617
Telephone region	London

Location

Registered Address	Vicarage House 58-60 Kensington Church Street London W8 4DB
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.1k at £1	Michael Keith Farmer 37.50% Ordinary
3.1k at £1	Rodney Derek Farmer 37.50% Ordinary
2.1k at £1	M.k. Farmer & R.d. Farmer 25.00% Ordinary

Financials

Year	2014
Net Worth	£923,802
Cash	£410,436
Current Liabilities	£544,418

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

18 April 2011	Delivered on: 19 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being factory site adjoining stafford avenue hornchurch t/no. EGL411171. Outstanding
29 March 2011	Delivered on: 1 April 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no 14304953 with the bank. Outstanding
17 February 2011	Delivered on: 25 February 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re h & F. investments limited business premium account account number 93990192. Outstanding
17 February 2011	Delivered on: 25 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 July 2004	Delivered on: 21 July 2004 Satisfied on: 12 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property red star garage site quendon near saffron walden essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 October 2003	Delivered on: 15 October 2003 Satisfied on: 21 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and premises k/a hanchetts weaverhead lane thaxted essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 February 2001	Delivered on: 18 April 2002 Satisfied on: 21 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land at rear of avalon road south hornchurch t/n egl 417050, egl 418418, egl 418060, egl 418419, egl 421757. Fully Satisfied
23 April 2001	Delivered on: 4 May 2001 Satisfied on: 14 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 26 arterial road rayleigh essex t/n EX493129. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 July 2000	Delivered on: 14 July 2000 Satisfied on: 21 April 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land k/a ardleigh green hornchurch. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
31 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 8,200 (6 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 8,200 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,200 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 8,200 (6 pages)
8 November 2013	Registered office address changed from Stafford Ave. Hornchurch Essex RM11 2ER on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Stafford Ave. Hornchurch Essex RM11 2ER on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Stafford Ave. Hornchurch Essex RM11 2ER on 8 November 2013 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8,200 (6 pages)
3 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 8,200 (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 January 2012 (2 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
28 August 2012	Director's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
28 August 2012	Secretary's details changed for Michael Keith Farmer on 1 August 2012 (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Director's details changed for Michael Keith Farmer on 31 January 2011 (2 pages)
23 August 2011	Director's details changed for Michael Keith Farmer on 31 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Michael Keith Farmer on 31 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Michael Keith Farmer on 31 January 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed (1 page)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
24 August 2007	Return made up to 24/08/07; full list of members (3 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
9 June 2006	Declaration of mortgage charge released/ceased (2 pages)
9 June 2006	Declaration of mortgage charge released/ceased (2 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2005	Return made up to 24/08/05; full list of members (3 pages)
24 August 2005	Return made up to 24/08/05; full list of members (3 pages)
2 September 2004	Return made up to 24/08/04; full list of members (5 pages)
2 September 2004	Return made up to 24/08/04; full list of members (5 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
21 July 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 April 2004	Declaration of mortgage charge released/ceased (2 pages)
30 April 2004	Declaration of mortgage charge released/ceased (2 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Return made up to 24/08/03; full list of members (5 pages)
11 September 2003	Return made up to 24/08/03; full list of members (5 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 August 2002	Return made up to 24/08/02; full list of members (5 pages)
29 August 2002	Return made up to 24/08/02; full list of members (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2002	Particulars of mortgage/charge (4 pages)
18 April 2002	Particulars of mortgage/charge (4 pages)
28 August 2001	Return made up to 24/08/01; full list of members (5 pages)
28 August 2001	Return made up to 24/08/01; full list of members (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
4 May 2001	Particulars of mortgage/charge (3 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Return made up to 24/08/00; full list of members (6 pages)
29 August 2000	Return made up to 24/08/00; full list of members (6 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 September 1999	Return made up to 24/08/99; full list of members (6 pages)
1 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 September 1998	Return made up to 24/08/98; full list of members (5 pages)
9 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Return made up to 24/08/98; full list of members (5 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 October 1997	Return made up to 24/08/97; full list of members (6 pages)
17 October 1997	Return made up to 24/08/97; full list of members (6 pages)
18 September 1996	Return made up to 24/08/96; full list of members (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Return made up to 24/08/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 August 1995	Return made up to 24/08/95; full list of members (16 pages)
11 August 1995	Return made up to 24/08/95; full list of members (16 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 May 1973	Memorandum of association (9 pages)
19 May 1973	Memorandum of association (9 pages)
19 March 1946	Incorporation (19 pages)
19 March 1946	Certificate of incorporation (1 page)
19 March 1946	Incorporation (19 pages)
19 March 1946	Certificate of incorporation (1 page)

H & F. Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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